AA |
Accounts for a micro company for the period ending on 2024/01/31
filed on: 14th, February 2024
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/01/31
filed on: 22nd, February 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/01/31
filed on: 16th, February 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2021/06/29 director's details were changed
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 96 Guibal Road London SE12 9LZ England on 2021/07/23 to The Coach House Spring Farm Lane Harden Bingley BD16 1BS
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
AP03 |
On 2020/02/21, company appointed a new person to the position of a secretary
filed on: 23rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/02/21
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Alfa Financial Software Limited, Moor Place Fore Street Avenue London EC2Y 9DT England on 2020/01/10 to 96 Guibal Road London SE12 9LZ
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Chp Consulting Limited Moor Place 1 Fore Street Avenue London EC2Y 9DT England on 2018/07/11 to C/O Alfa Financial Software Limited, Moor Place Fore Street Avenue London EC2Y 9DT
filed on: 11th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 19th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/06
filed on: 4th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 20 Gresham Street London EC2V 7JE on 2015/10/06 to C/O Chp Consulting Limited Moor Place 1 Fore Street Avenue London EC2Y 9DT
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/06
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
198.00 GBP is the capital in company's statement on 2015/01/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/04/28
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/06
filed on: 29th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 4th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/06
filed on: 28th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 5th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/06
filed on: 23rd, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 2nd, November 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/06
filed on: 3rd, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 28th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/02/17 from C/O Ami Associates 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA
filed on: 17th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/18 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/06
filed on: 18th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/18 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/18 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/01/31
filed on: 11th, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return drawn up to 2009/02/20 with complete member list
filed on: 20th, February 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/04/25 with complete member list
filed on: 25th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/01/31
filed on: 5th, April 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 6th, June 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/01/31
filed on: 6th, June 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2007/01/25 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 24th, August 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/01/31
filed on: 24th, August 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2006/02/10 with complete member list
filed on: 10th, February 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2006/02/10 with complete member list
filed on: 10th, February 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/01/31
filed on: 4th, August 2005
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/01/31
filed on: 4th, August 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2005/01/25 with complete member list
filed on: 25th, January 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/01/25 with complete member list
filed on: 25th, January 2005
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, September 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on 2004/01/06. Value of each share 1 £, total number of shares: 199.
filed on: 7th, April 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 198 shares on 2004/01/06. Value of each share 1 £, total number of shares: 199.
filed on: 7th, April 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, March 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, March 2004
| resolution
|
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123 |
Nc inc already adjusted 06/01/04
filed on: 25th, March 2004
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 06/01/04
filed on: 25th, March 2004
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/04 from: ami group, maxted road hemel hempstead herts HP2 7DX
filed on: 24th, March 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/04 from: ami group, maxted road hemel hempstead herts HP2 7DX
filed on: 24th, March 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004/01/06 Director resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/01/06 Secretary resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New secretary appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New secretary appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/01/06 Secretary resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/01/06 Director resigned
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, January 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 6th, January 2004
| incorporation
|
Free Download
(13 pages)
|
288a |
On 2004/01/06 New director appointed
filed on: 6th, January 2004
| officers
|
Free Download
(1 page)
|